Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12029994 THE BEAREROpen with Google Map shareholder ofBLACK SUN LTD.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG08-MAY-200613-JUL-2009Dissolved
Object ID: 12029995 THE BEAREROpen with Google Map shareholder ofDEAVER LTD.MonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO12-APR-200717-FEB-2011Dissolved
Object ID: 12029996 THE BEAREROpen with Google Map shareholder ofDEAVER LTD.MonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO12-APR-200717-FEB-2011Dissolved
Object ID: 12029997 THE BEAREROpen with Google Map shareholder ofEASTON ENTERPRISES LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200625-JAN-2007Defaulted
Object ID: 12029998 THE BEAREROpen with Google Map shareholder ofEASTON ENTERPRISES LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200625-JAN-2007Defaulted
Object ID: 12029999 THE BEAREROpen with Google Map shareholder ofEASTON ENTERPRISES LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200625-JAN-2007Defaulted
Object ID: 12030000 THE BEAREROpen with Google Map shareholder ofEASTON ENTERPRISES LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200625-JAN-2007Defaulted
Object ID: 12030001 MAGNO INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofCAMONIS ASSOCIATES S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JUL-200517-JAN-2008Defaulted
Object ID: 12030001 MAGNO INTERNATIONAL FOUNDATIONOpen with Google Map shareholder ofBRADBURY LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-JAN-200709-JAN-2009Resigned as agent
Object ID: 12030002 GREENBERG ENTERPRISES LIMITEDOpen with Google Map shareholder ofPOLARIS CAPITAL INC.PolandOpen with Google map ITCI SP. Z O.O. UL. FILTROWA 65 / 45 02-055 WARSAW POLAND20-DEC-200618-APR-2008Dissolved
Object ID: 12030003 THE BEAREROpen with Google Map shareholder ofMOSQUITO GARDEN LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200614-NOV-2008Defaulted
Object ID: 12030004 THE BEAREROpen with Google Map shareholder ofMOSQUITO GARDEN LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200614-NOV-2008Defaulted
Object ID: 12030005 THE BEAREROpen with Google Map shareholder ofMOSQUITO GARDEN LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200614-NOV-2008Defaulted
Object ID: 12030006 THE BEAREROpen with Google Map shareholder ofMOSQUITO GARDEN LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200614-NOV-2008Defaulted
Object ID: 12030007 THE BEAREROpen with Google Map shareholder ofVILETTA S.A.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG19-MAY-200804-JAN-2010Defaulted
Object ID: 12030008 THE BEAREROpen with Google Map shareholder ofVILETTA S.A.LuxembourgOpen with Google map PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG19-MAY-200804-JAN-2010Defaulted
Object ID: 12030009 MARIA GONZALEZ SIBURUOpen with Google Map shareholder ofLUCKY STAR INVESTMENT CORP.PanamaOpen with Google map MARÍA GONZÁLEZ SIBURU APARTADO POSTAL 6-2248 EL DORADO PANAMA, REPUBLICA DE PANAMA04-MAY-200703-JAN-2013Defaulted
Object ID: 12030010 THE BEAREROpen with Google Map shareholder ofPARK WARD LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-MAY-2007Dissolved shelf company
Object ID: 12030011 THE BEAREROpen with Google Map shareholder ofPARK WARD LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-MAY-2007Dissolved shelf company
Object ID: 12030012 THE BEAREROpen with Google Map shareholder ofPARK WARD LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-MAY-2007Dissolved shelf company
Object ID: 12030013 THE BEAREROpen with Google Map shareholder ofPARK WARD LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-MAY-2007Dissolved shelf company
Object ID: 12030014 Ms. GEETI KOUR BHAVANA BAWAOpen with Google Map shareholder ofMentor Management LimitedUnited KingdomOpen with Google map ASIAN OFFSHORE SERVICES [Mr C Idnani] 126 Cannon Street Road London W1T 5Df WC1V 6JF28-MAY-2007Active
Object ID: 12030015 THE BEAREROpen with Google Map shareholder ofMentor Management LimitedUnited KingdomOpen with Google map ASIAN OFFSHORE SERVICES [Mr C Idnani] 126 Cannon Street Road London W1T 5Df WC1V 6JF28-MAY-2007Active
Object ID: 12030016 THE BEAREROpen with Google Map shareholder ofMentor Management LimitedUnited KingdomOpen with Google map ASIAN OFFSHORE SERVICES [Mr C Idnani] 126 Cannon Street Road London W1T 5Df WC1V 6JF28-MAY-2007Active
Object ID: 12030017 THE BEAREROpen with Google Map shareholder ofSouth Coast Holding Inc.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.14-DEC-2006Active
Object ID: 12030018 THE BEAREROpen with Google Map shareholder ofNPL LimitedSwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND30-APR-200906-APR-2010Dissolved
Object ID: 12030019 THE BEAREROpen with Google Map shareholder ofBLEACHED SAND S.A.LuxembourgOpen with Google map FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-APR-200711-JAN-2011Defaulted
Object ID: 12030020 THE BEAREROpen with Google Map shareholder ofBLEACHED SAND S.A.LuxembourgOpen with Google map FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG04-APR-200711-JAN-2011Defaulted
Object ID: 12030021 THE BEAREROpen with Google Map shareholder ofLYNX CONSULTANTS CORP.PanamaOpen with Google map PANAMA ALL IN ONE P.O. BOX 0832-02745 PANAMA CITY, PANAMA **S.I.**03-JAN-200711-JAN-2013Bad debt account
Object ID: 12030022 GHANIM HAMZAOpen with Google Map shareholder ofNOORZAK INVESTMENTS LTD.United Arab EmiratesOpen with Google map ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E02-MAY-200604-JAN-2010Defaulted
Object ID: 12030023 FARZIN SOBHANPANAHOpen with Google Map shareholder ofNOORZAK INVESTMENTS LTD.United Arab EmiratesOpen with Google map ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E02-MAY-200604-JAN-2010Defaulted
Object ID: 12030024 MURTADHA HASHEM ALAWI HASHEMOpen with Google Map shareholder ofNOORZAK INVESTMENTS LTD.United Arab EmiratesOpen with Google map ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E02-MAY-200604-JAN-2010Defaulted
Object ID: 12030025 HARSHIT PRAVIN KANTARIAOpen with Google Map shareholder ofNOORZAK INVESTMENTS LTD.United Arab EmiratesOpen with Google map ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E02-MAY-200604-JAN-2010Defaulted
Object ID: 12030026 YUSUF MOHAMED MAKI HASAN ALIOpen with Google Map shareholder ofNOORZAK INVESTMENTS LTD.United Arab EmiratesOpen with Google map ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E02-MAY-200604-JAN-2010Defaulted
Object ID: 12030027 THE BEAREROpen with Google Map shareholder ofMOUNT TRADING COMPANY LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND22-MAY-200603-JAN-2012Defaulted
Object ID: 12030028 THE BEAREROpen with Google Map shareholder ofKENDALL GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**30-NOV-200627-OCT-2008Defaulted
Object ID: 12030029 THE BEAREROpen with Google Map shareholder ofKENDALL GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**30-NOV-200627-OCT-2008Defaulted
Object ID: 12030030 THE BEAREROpen with Google Map shareholder ofKENDALL GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**30-NOV-200627-OCT-2008Defaulted
Object ID: 12030031 THE BEAREROpen with Google Map shareholder ofKENDALL GARDENS LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**30-NOV-200627-OCT-2008Defaulted
Object ID: 12030032 THE BEAREROpen with Google Map shareholder ofGLOBAL TREASURE INVESTMENT LTD.Hong KongOpen with Google map COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG30-APR-200703-JAN-2013Defaulted
Object ID: 12030033 THE BEAREROpen with Google Map shareholder ofGLOBAL TREASURE INVESTMENT LTD.Hong KongOpen with Google map COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG30-APR-200703-JAN-2013Defaulted
Object ID: 12030034 THE BEAREROpen with Google Map shareholder ofPelican Beach S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-FEB-200707-APR-2011Dissolved
Object ID: 12030035 THE BEAREROpen with Google Map shareholder ofPelican Beach S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-FEB-200707-APR-2011Dissolved
Object ID: 12030036 THE BEAREROpen with Google Map shareholder ofRYEFIELD PROPERTIES LIMITEDLuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG20-APR-200628-APR-2010Defaulted
Object ID: 12030037 THE BEAREROpen with Google Map shareholder ofRYEFIELD PROPERTIES LIMITEDLuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG20-APR-200628-APR-2010Defaulted
Object ID: 12030038 THE BEAREROpen with Google Map shareholder ofLONE STAR LIMITEDIsraelOpen with Google map J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL22-NOV-200614-DEC-2009Inactivated
Object ID: 12030039 THE BEAREROpen with Google Map shareholder ofTrison Finance LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND28-FEB-200804-JAN-2010Defaulted
Object ID: 12030040 THE BEAREROpen with Google Map shareholder ofBRILLIANT LIMITEDSwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND29-NOV-200623-OCT-2014Defaulted
Object ID: 12030041 THE BEAREROpen with Google Map shareholder ofKEVIN PROMOTION CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG29-NOV-200612-APR-2011Defaulted
Object ID: 12030042 THE BEAREROpen with Google Map shareholder ofKEVIN PROMOTION CORP.LuxembourgOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG29-NOV-200612-APR-2011Defaulted
Object ID: 12030043 THE BEAREROpen with Google Map shareholder ofDEVINE CAPITAL LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND16-FEB-200704-JAN-2010Defaulted
Object ID: 12030044 THE BEAREROpen with Google Map shareholder ofDEVINE CAPITAL LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND16-FEB-200704-JAN-2010Defaulted
Object ID: 12030045 THE BEAREROpen with Google Map shareholder ofDEVINE CAPITAL LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND16-FEB-200704-JAN-2010Defaulted
Object ID: 12030046 THE BEAREROpen with Google Map shareholder ofDEVINE CAPITAL LTD.SwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND16-FEB-200704-JAN-2010Defaulted
Object ID: 12030047 THE BEAREROpen with Google Map shareholder ofPERSHING & CIE INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG07-AUG-200816-MAY-2014Defaulted
Object ID: 12030048 THE BEAREROpen with Google Map shareholder ofPERSHING & CIE INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG07-AUG-200816-MAY-2014Defaulted
Object ID: 12030049 THE BEAREROpen with Google Map shareholder ofLANCELOT CONSULTING S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-FEB-200709-JAN-2009Resigned as agent
Object ID: 12030050 THE BEAREROpen with Google Map shareholder ofLANCELOT CONSULTING S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-FEB-200709-JAN-2009Resigned as agent
Object ID: 12030051 THE BEAREROpen with Google Map shareholder ofKERVIN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12030052 THE BEAREROpen with Google Map shareholder ofKERVIN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12030053 THE BEAREROpen with Google Map shareholder ofKERVIN LTD.SwitzerlandOpen with Google map MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM15-APR-200819-JAN-2015Defaulted
Object ID: 12030054 THE BEAREROpen with Google Map shareholder ofTIJENGO LIMITEDSwitzerlandOpen with Google map RAHN & BODMER BANQUIERS TALSTRASSE 15 P.O. BOX 8022 ZURICH SWITZERLAND16-MAY-200810-JAN-2014Dissolved
Object ID: 12030055 THE BEAREROpen with Google Map shareholder ofBLACKSAD AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200617-APR-2008Dissolved
Object ID: 12030056 THE BEAREROpen with Google Map shareholder ofBLACKSAD AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200617-APR-2008Dissolved
Object ID: 12030057 THE BEAREROpen with Google Map shareholder ofBLACKSAD AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200617-APR-2008Dissolved
Object ID: 12030058 THE BEAREROpen with Google Map shareholder ofBLACKSAD AVENUE LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**19-MAY-200617-APR-2008Dissolved
Object ID: 12030059 Mrs. Tatiana PhantiOpen with Google Map shareholder ofPodilympus Trading LimitedCyprusOpen with Google map EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS23-APR-200931-MAY-2011Dissolved
Object ID: 12030060 THE BEAREROpen with Google Map shareholder ofKELLER INTERNATIONAL TRADING LTD.SwitzerlandOpen with Google map CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND14-MAY-200903-JAN-2013Defaulted
Object ID: 12030061 THE BEAREROpen with Google Map shareholder ofKELFA ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*14-MAY-2009Active
Object ID: 12030062 THE BEAREROpen with Google Map shareholder ofEXECUTIVE MANAGEMENT LIMITEDSwitzerlandOpen with Google map COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM30-APR-2007Active
Object ID: 12030063 THE BEAREROpen with Google Map shareholder ofEXECUTIVE MANAGEMENT LIMITEDSwitzerlandOpen with Google map COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM30-APR-2007Active
Object ID: 12030064 THE BEAREROpen with Google Map shareholder ofEXECUTIVE MANAGEMENT LIMITEDSwitzerlandOpen with Google map COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM30-APR-2007Active
Object ID: 12030065 THE BEAREROpen with Google Map shareholder ofK2 INVEST LTD.Open with Google map 25-APR-200709-JAN-2009Defaulted
Object ID: 12030066 THE BEAREROpen with Google Map shareholder ofK2 INVEST LTD.Open with Google map 25-APR-200709-JAN-2009Defaulted
Object ID: 12030067 THE BEAREROpen with Google Map shareholder ofMODERN PROCESS CO. LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR12-JUN-200717-DEC-2009Defaulted
Object ID: 12030068 THE BEAREROpen with Google Map shareholder ofSTARCROSS INVESTMENT HOLDINGS INCORPORATEDUruguayOpen with Google map J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY08-APR-200802-MAR-2010Resigned as agent
Object ID: 12030069 THE BEAREROpen with Google Map shareholder ofPICO INVESTMENT LIMITEDSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND10-JUN-200803-JAN-2013Defaulted
Object ID: 12030070 THE BEAREROpen with Google Map shareholder ofPASTA ALLIANCE CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*19-MAY-200804-JAN-2010Defaulted
Object ID: 12030071 THE BEAREROpen with Google Map shareholder ofISIS INVESTMENTS LTD.SwitzerlandOpen with Google map BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.**26-DEC-200609-JAN-2009Defaulted
Object ID: 12030072 THE BEAREROpen with Google Map shareholder ofHEDGEROW INVESTMENTS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*01-APR-200904-OCT-2011Resigned as agent
Object ID: 12030073 THE BEAREROpen with Google Map shareholder ofHEDGEROW INVESTMENTS LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*01-APR-200904-OCT-2011Resigned as agent
Object ID: 12030074 Rendor Overseas S.A.Open with Google Map shareholder ofLimax Properties LimitedSwitzerlandOpen with Google map AVEVA TRUST SA STEINHAUSERSTRASSE 70 CH-6301 ZUG22-JUL-200827-JUL-2010Changed agent
Object ID: 12030075 THE BEAREROpen with Google Map shareholder ofEVANGELION CORP.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*19-MAY-200804-JAN-2010Defaulted
Object ID: 12030076 THE BEAREROpen with Google Map shareholder ofBLAYDON MANAGEMENT S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200525-MAY-2006Defaulted
Object ID: 12030077 THE BEAREROpen with Google Map shareholder ofBLAYDON MANAGEMENT S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200525-MAY-2006Defaulted
Object ID: 12030078 THE BEAREROpen with Google Map shareholder ofBLAYDON MANAGEMENT S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200525-MAY-2006Defaulted
Object ID: 12030079 THE BEAREROpen with Google Map shareholder ofBLAYDON MANAGEMENT S.A.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**15-JUN-200525-MAY-2006Defaulted
Object ID: 12030080 THE BEAREROpen with Google Map shareholder ofYAOHAN SERVICES S.A.GuatemalaOpen with Google map LIC. MIGUEL ANGEL LETONA CIFUENTES 11 CALLE 14-33 ZONA 13 GUATEMALA15-JUN-200502-JAN-2007Defaulted
Object ID: 12030081 THE BEAREROpen with Google Map shareholder ofYAOHAN SERVICES S.A.GuatemalaOpen with Google map LIC. MIGUEL ANGEL LETONA CIFUENTES 11 CALLE 14-33 ZONA 13 GUATEMALA15-JUN-200502-JAN-2007Defaulted
Object ID: 12030082 THE BEAREROpen with Google Map shareholder ofPURPLE HOLDINGS LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND14-MAY-200917-DEC-2009Defaulted
Object ID: 12030083 THE BEAREROpen with Google Map shareholder ofTRANSALANTIC RAWMAT TRADERS & CO LLCLuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG13-DEC-200628-APR-2010Defaulted
Object ID: 12030084 THE BEAREROpen with Google Map shareholder ofTRANSALANTIC RAWMAT TRADERS & CO LLCLuxembourgOpen with Google map FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG13-DEC-200628-APR-2010Defaulted
Object ID: 12030085 THE BEAREROpen with Google Map shareholder ofGOLD GRYPHON LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND29-MAY-200704-JAN-2010Defaulted
Object ID: 12030086 THE BEAREROpen with Google Map shareholder ofGOLD GRYPHON LIMITEDSwitzerlandOpen with Google map TREINVEST S.A. VIA SAN SALVATORE 13 4TH FLOOR CASELLA POSTALE 616 6902 LUGANO-PARADISO SWITZERLAND29-MAY-200704-JAN-2010Defaulted
Object ID: 12030087 EBRAHIM DAWOOD JOOSABOpen with Google Map shareholder ofMANOR PROPERTIES LIMITEDUnited KingdomOpen with Google map D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM12-JAN-199614-JUN-2006Inactivated
Object ID: 12030088 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-2009Active
Object ID: 12030089 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-2009Active
Object ID: 12030090 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-2009Active
Object ID: 12030091 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-2009Active
Object ID: 12030092 THE BEAREROpen with Google Map shareholder ofKILASHANDRA INC.SwitzerlandOpen with Google map GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND02-DEC-2009Active

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